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Tmware Ltd

Tmware Ltd is an active company incorporated on 26 March 1984 with the registered office located in Tamworth, Staffordshire. Tmware Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01803258
Private limited company
Age
41 years
Incorporated 26 March 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tmware 1-2 Pebble Close
Amington
Tamworth
Staffordshire
B77 4RD
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom
Telephone
01827304104
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Traderman Systems Ltd
Mrs Jean Anne Coughlin and Mr Shaun Coughlin are mutual people.
Active
Traderman Holdings Limited
Mrs Jean Anne Coughlin and Mr Shaun Coughlin are mutual people.
Active
Pebble Close Business Village (Tamworth) Limited
Lyndsey Anne Phillips is a mutual person.
Active
Brands
tmWare
tmWare provides transport and warehousing software solutions designed to address logistics processes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£248.7K
Decreased by £60.85K (-20%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.34M
Decreased by £53.32K (-4%)
Total Liabilities
-£286.87K
Increased by £11.1K (+4%)
Net Assets
£1.05M
Decreased by £64.43K (-6%)
Debt Ratio (%)
21%
Increased by 1.62% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Register inspection address has been changed from C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd
Submitted on 7 Aug 2025
Registered office address changed from 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 1 Pebble Close Business Village Amington Tamworth Staffs, B77 4rd to 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Registration of charge 018032580015, created on 17 March 2023
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Repayment History
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